1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2021-11-09 ~ 2024-05-24
IIF 33 - Director → ME
2
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 72 - Director → ME
3
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 3 - Director → ME
4
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 48 - Director → ME
5
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 52 - Director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 50 - Director → ME
7
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 63 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 65 - Director → ME
9
BLSSP (PHC 1 2010) LIMITED
07248899 08043905, 07248894, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 75 - Director → ME
10
BLSSP (PHC 1 2012) LIMITED
08043905 07248899, 07248894, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 59 - Director → ME
11
BLSSP (PHC 12) LIMITED
04104121 04104155, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 49 - Director → ME
12
BLSSP (PHC 19) LIMITED
04104021 04104114, 04104060, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 69 - Director → ME
13
BLSSP (PHC 2 2010) LIMITED
07248894 07248899, 08043905, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 66 - Director → ME
14
BLSSP (PHC 20) LIMITED
04104030 04103989, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 89 - Director → ME
15
BLSSP (PHC 21) LIMITED
04104051 04104030, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 71 - Director → ME
16
BLSSP (PHC 22) LIMITED
04103989 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 73 - Director → ME
17
BLSSP (PHC 25) LIMITED
04104025 04104014, 04104115, 04104055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 88 - Director → ME
18
BLSSP (PHC 28) LIMITED
04104055 04104030, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 82 - Director → ME
19
BLSSP (PHC 3) LIMITED
04104026 04104070, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 54 - Director → ME
20
BLSSP (PHC 5) LIMITED
04104061 04104084, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 58 - Director → ME
21
BLSSP (PHC 6) LIMITED
04104070 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 53 - Director → ME
22
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 47 - Director → ME
23
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 57 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2023-04-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2021-11-09 ~ dissolved
IIF 30 - Director → ME
25
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 77 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2023-03-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2022-01-07 ~ dissolved
IIF 21 - Director → ME
27
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 74 - Director → ME
28
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 83 - Director → ME
29
HOLBORN UK INVESTMENTS LIMITED
- now 06482903HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 46 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 28 - Director → ME
31
NATIONAL GROCERS BENEVOLENT FUND
04620683 Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
Active Corporate (58 parents)
Officer
2017-05-26 ~ 2024-10-24
IIF 90 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-04
45 Gresham Street Gresham Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 55 - Director → ME
33
RESKAMMEL PROPERTY COMPANY LIMITED
13264276 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-18 ~ 2024-05-24
IIF 43 - Director → ME
34
RI SB ARCHER ROAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104014, 04104025, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 4 - Director → ME
35
RI SB BANBURY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104131, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 80 - Director → ME
36
RI SB BODMIN LIMITED - now
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 56 - Director → ME
37
RI SB BRADFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104030, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 10 - Director → ME
38
RI SB BRIDGWATER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 11 - Director → ME
39
RI SB CARDIFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104115, 04104052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 13 - Director → ME
40
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104014, 04104095, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 85 - Director → ME
41
RI SB HEREFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104025, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 9 - Director → ME
42
RI SB KEMPSTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 12 - Director → ME
43
RI SB LOCKSBOTTOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104035, 04104021, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 1 - Director → ME
44
RI SB NORTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 6 - Director → ME
45
RI SB SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 14 - Director → ME
46
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 7 - Director → ME
47
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 8 - Director → ME
48
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 51 - Director → ME
49
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 70 - Director → ME
50
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 76 - Director → ME
51
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 64 - Director → ME
52
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 61 - Director → ME
53
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 15 - Director → ME
54
33 Charterhouse Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-18 ~ 2019-06-14
IIF 5 - Director → ME
55
C/o Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14
IIF 2 - Director → ME
56
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (18 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 79 - Director → ME
57
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 62 - Director → ME
58
33 Charterhouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14
IIF 60 - Director → ME
59
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED - now
SAINSBURY’S PROPERTY HOLDINGS LIMITED
- 2020-02-11
11733455 33 Charterhouse Street, London, England
Active Corporate (10 parents)
Officer
2018-12-19 ~ 2019-06-14
IIF 67 - Director → ME
60
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (29 parents, 117 offsprings)
Officer
2019-01-14 ~ 2020-05-22
IIF 81 - Director → ME
61
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 87 - Director → ME
62
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 39 - Director → ME
63
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 32 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 22 - Director → ME
65
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 78 - Director → ME
66
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 86 - Director → ME
67
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 84 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-19
Declaration of solvency sworn on 2025-11-19
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2021-11-09 ~ 2024-05-24
IIF 16 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Due to be dissolved on 2023-06-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2021-04-29 ~ dissolved
IIF 19 - Director → ME
70
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 40 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 23 - Director → ME
72
TESCO BRISLINGTON LIMITED
- now 10701640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24
BL BRISLINGTON LIMITED - 2020-06-18
1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 18 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2021-12-17 ~ 2024-05-24
IIF 17 - Director → ME
74
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-04-22 ~ 2024-05-24
IIF 25 - Director → ME
75
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-24
IIF 27 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24
IIF 20 - Director → ME
77
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2021-05-06 ~ 2024-05-24
IIF 42 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 41 - Director → ME
79
TESCO MAINTENANCE LIMITED
- now 06003554ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-22 ~ 2024-05-13
IIF 35 - Director → ME
80
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2021-06-23 ~ 2024-07-09
IIF 29 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 36 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2024-06-02 during the appointment or period of control
EUPHORIUM GROUP LIMITED - 2016-12-07
1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2022-01-14 ~ dissolved
IIF 24 - Director → ME
83
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2024-06-02 during the appointment or period of control
EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-18
Date of completion or termination of CVA on 2013-10-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2022-01-14 ~ dissolved
IIF 44 - Director → ME
84
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 37 - Director → ME
85
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 31 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 45 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Due to be dissolved on 2023-03-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2021-04-22 ~ dissolved
IIF 34 - Director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24
IIF 38 - Director → ME
88
TESCO TLB FINANCE LIMITED
- now 04967622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2023-03-09 during the appointment or period of control
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2022-02-01 ~ dissolved
IIF 26 - Director → ME
89
RESOURCE INSECTS LTD
- 2023-12-20
14263834 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-08 ~ 2024-03-25
IIF 31 - Director → ME
90
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 68 - Director → ME